1 SapherCheck records found for Person Diego palacio hernandez
1. Diego Palacio HERNANDEZ
| Profile Type | PERSON |
|---|---|
| Name |
DIEGO PALACIO HERNANDEZ
|
| First Name |
DIEGO
|
| Middle Name |
PALACIO
|
| Last Name |
HERNANDEZ
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1949-08-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
BROYLE PLACE FARM, THE CLOISTERS, 3 LAUGHTON ROAD, RINGMER, LEWES, ENGLAND, BN8 5SD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 AUGUST 1949 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GGBuqdoiatcGJpycp6F2wL8M3ds
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-02-15 End Date: 2029-02-14 Country: United Kingdom Entity: gb-coh-ggbuqdoiatcgjpycp6f2wl8m3ds Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20220134 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |